1
93 Cotmandene Crescent, Orpington, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Person with significant control
2017-05-22 ~ 2018-05-20CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2019-11-26 ~ 2021-04-01CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
2
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2017-05-22 ~ 2020-05-22CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
93 Cotmandene Crescent, Orpington, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Person with significant control
2017-05-22 ~ 2018-05-20CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2018-05-22 ~ 2021-04-01CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
YK HOLDING LIMITED - 2023-12-18
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2017-08-29 ~ 2021-04-01CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2017-06-14 ~ 2018-07-16CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2020-05-01 ~ 2021-04-01CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
6
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,100 GBP2023-05-31
Person with significant control
2017-05-20 ~ 2018-07-16CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
2018-05-22 ~ 2021-04-01CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
7 Bell Yard, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-31,734 GBP2023-05-31
Person with significant control
2017-05-22 ~ 2018-11-05CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
2019-02-28 ~ 2021-04-01CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Has significant influence or control over the trustees of a trust → OE